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Companies House/London/Company profile

NORTH STAR HOLDINGS GROUP LTD

Active - Proposal to Strike off
13714036·incorporated 2021-11-01

NORTH STAR HOLDINGS GROUP LTD is an active UK private limited company, incorporated on 1 November 2021 at Companies House (number 13714036; OpenRegistry canonical ID GB-13714036-north-star-holdings-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 50100 (Sea and coastal passenger water transport), one of 999 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-11-01
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX
SIC
50100 — Sea and coastal passenger water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-09-30. Financial year-end: 10/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

NORTH STAR HOLDINGS GROUP LTD has 2 persons with significant control on file:

  • Sir Cetin Yilmaz born 1973 resident in United Kingdom, Turkish national. Notified 2021-11-01.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ceka Cetin White. Notified 2025-01-24.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • The company has contacted the PSC but received no response.

1 historical PSC record has ceased:

  • Cetin Yilmaz. Notified 2025-04-01. Ceased 2025-09-11.
    • Has significant influence or control

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